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Company · London

The GYM Group PLC

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The GYM Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Ann-Marie Murphy 2022-2024 Director View profile
  2. Rio Gavin Ferdinand 2021-2022 Director View profile
  3. Wais Shaifta 2021-2026 Director View profile
  4. Mark Alexander George 2018-2022 Director View profile
  5. Emma Margaret Woods 2016-2023 Director View profile
  6. David Thomas Kelly 2016-2023 Director View profile
  7. Penelope Lesley Hughes 2015-2022 Director View profile
  8. Philip William Newborough 2015-2016 Director View profile
  9. Richard James Darwin 2015-2023 Director View profile
  10. James Graham 2014-2016 Director View profile
  11. Bridges Ventures LLP 2013-2015 Corporate-director View profile
  12. David Burns 2013-2016 Director View profile
  13. James Robert Thomas 2013-2014 Director View profile
  14. Paul John Thomas Gilbert 2013-2021 Director View profile
  15. Andrew John Mathews 2013-2015 Director View profile
  16. Krishan Pandit 2023-2024 Secretary View profile
  17. Nadira Ali Hussen 2021-2022 Secretary View profile
  18. Catherine Laura Tucker 2020-2023 Secretary View profile
  19. Richard Darwin 2015-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
14/05/2013
Registered office
London
Previous names
The GYM Group Holdings Limited (until 15/10/2015)
Project Galaxy Topco Limited (until 05/07/2013)

Group

No further corporate or individual controller is recorded above The GYM Group PLC on the PSC register - it appears to be the top of its group.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

2 grants · £946,847 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £946,847 (2 grants)

Most recent

  • Department for Work and Pensions £12,6352022-04-01
  • Department for Work and Pensions £934,2122021-04-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

7 directors on the board

4.6y median 3.7y
average tenure
13.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 5Arts and leisure 3Professional services 2Business services 1Education 1Other services 1Property 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08528493
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data